Modest Aleksejevitj Kolerov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Modest Kolerov est co-fondateur et rédacteur en chef du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et partiaux contre l’Ukraine et pour promouvoir une attitude fa |
| - | De 2005 à 2007, il a travaillé au sein de l’administration présidentielle. - Modest Kolerov est co-fondateur du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et part |
| - | Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration. |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 he worke |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From 2005 to 2007 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Co-founder of the REGNUM portal, which specializes in the post-Soviet area. From |
| - | (UK Sanctions List Ref):RUS0761 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukr |
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Adverse media
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Frequently Asked Questions
1. Does Modest Aleksejevitj Kolerov have any sanctions?
Yes, Modest Aleksejevitj Kolerov is sanctioned by:
2. Can I receive AML sanctions alerts on Modest Aleksejevitj Kolerov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Modest Aleksejevitj Kolerov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |